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U.S. v. BANKI

Docket No. 10-3381-cr.

685 F.3d 99 (2011)

UNITED STATES of America, Appellee, v. Mahmoud Reza BANKI, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 24, 2011.

Amended: February 21, 2012.

Amended: February 22, 2012.

Attorney(s) appearing for the Case

E. Danya Perry , Assistant United States Attorney ( Katherine Polk Failla , Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Kathleen M. Sullivan ( Christine H. Chung , Marc L. Greenwald , William B. Adams , on the brief), Quinn Emanuel Urquhart & Sullivan, LLP, Tai H. Park , Park & Jensen LLP, New York, NY; Baruch Weiss , Arnold & Porter LLP, Washington, D.C., for Defendant-Appellant.

Raymond A. Cardozo , Paige H. Forster , Donna M. Doblick , Reed Smith LLP, Pittsburgh, PA, for Amici Curiae Iranian American Bar Association et al.

Before: CABRANES, POOLER, and CHIN, Circuit Judges.

CHIN, Circuit Judge:

Defendant-appellant Mahmoud Reza Banki ("Banki") appeals from a judgment of the United States District Court for the Southern District of New York convicting him, following a jury trial, of (1) conspiracy to violate the Iranian Transactions Regulations (the "ITR") and operate an unlicensed money-transmitting business; (2) violating the ITR; (3) operating an unlicensed money-transmitting business; and (4) two counts of making false statements in...

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